| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/23, WITH UPDATES |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY PEPPARD |
| 2023-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY DAVIS / 31/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY BLAKE |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MORRIS |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRBAIRN |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATE BROADHURST |
| 2023-01-27 |
update statutory_documents 08/10/2022 |
| 2023-01-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROXBURGH |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
| 2021-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MELANIE JANE BECK / 01/07/2021 |
| 2021-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHELLEY PEPPARD / 01/07/2021 |
| 2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/21, WITH UPDATES |
| 2021-06-07 |
delete address SUITE 301, INTU SHOPPING CENTRE 417 SAXON GATE EAST MILTON KEYNES UNITED KINGDOM MK9 3GB |
| 2021-06-07 |
insert address SUITE 301, MIDSUMMER PLACE 417 SAXON GATE EAST MILTON KEYNES UNITED KINGDOM MK9 3GB |
| 2021-06-07 |
update registered_address |
| 2021-05-21 |
update statutory_documents DIRECTOR APPOINTED COLM FEELEY |
| 2021-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2021 FROM
SUITE 301, INTU SHOPPING CENTRE 417 SAXON GATE EAST
MILTON KEYNES
MK9 3GB
UNITED KINGDOM |
| 2021-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROXBURGH / 03/03/2021 |
| 2021-03-02 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY ROXBURGH |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MACDONALD |
| 2021-02-07 |
delete address ACORN HOUSE 381 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES UNITED KINGDOM MK9 3HP |
| 2021-02-07 |
insert address SUITE 301, INTU SHOPPING CENTRE 417 SAXON GATE EAST MILTON KEYNES UNITED KINGDOM MK9 3GB |
| 2021-02-07 |
update registered_address |
| 2021-02-04 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2020 FROM
ACORN HOUSE 381 MIDSUMMER BOULEVARD
CENTRAL MILTON KEYNES
MK9 3HP
UNITED KINGDOM |
| 2020-12-07 |
insert company_previous_name MILTON KEYNES CITY CENTRE MANAGEMENT LIMITED |
| 2020-12-07 |
update name MILTON KEYNES CITY CENTRE MANAGEMENT LIMITED => MYMILTONKEYNES LTD |
| 2020-10-23 |
update statutory_documents COMPANY NAME CHANGED MILTON KEYNES CITY CENTRE MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 23/10/20 |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 2020-02-12 |
update statutory_documents DIRECTOR APPOINTED NICK COPPOCK |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED STUART PROFFITT |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL MEALE |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STUART |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MOLLISON |
| 2020-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BLACKBURNE-MAZE |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED MS KATE BROADHURST |
| 2019-01-15 |
update statutory_documents DIRECTOR APPOINTED NEIL MOLLISON |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH |
| 2019-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 2018-01-07 |
update account_category FULL => SMALL |
| 2018-01-07 |
update account_ref_month 3 => 5 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-05-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2019-02-28 |
| 2017-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 2017-12-14 |
update statutory_documents PREVEXT FROM 31/03/2017 TO 31/05/2017 |
| 2017-09-07 |
delete address 2ND FLOOR ACORN HOUSE 381 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MK9 3HP |
| 2017-09-07 |
insert address ACORN HOUSE 381 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES UNITED KINGDOM MK9 3HP |
| 2017-09-07 |
update registered_address |
| 2017-09-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD KEITH FAIRBAIRN |
| 2017-08-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY PETER BLAKE |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR CARL MEALE |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WILLIAM IAIN MACDONALD |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JAMES DUFFY |
| 2017-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA LOUISE LEWINGTON / 06/07/2017 |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN REVELL |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL CROOKS |
| 2017-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2017 FROM
2ND FLOOR ACORN HOUSE
381 MIDSUMMER BOULEVARD
CENTRAL MILTON KEYNES
MK9 3HP |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MISS ELIZABETH MORRIS |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR IAN CRAWFORD STUART |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANTHONY DAVIS |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS IRELAND BLACKBURNE-MAZE |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA LOUISE LEWINGTON |
| 2017-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ROSE SMITH |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GEARY |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WERMANN |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN SHARKEY |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA KURTH |
| 2017-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS JORDAN |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 2017-08-08 |
update statutory_documents ALTER ARTICLES 06/07/2017 |
| 2017-01-07 |
update account_category SMALL => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA STEVENSON |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN SHARKEY |
| 2015-11-13 |
update statutory_documents DIRECTOR APPOINTED SHELLEY PEPPARD |
| 2015-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLE JENKINS |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY HAINGE |
| 2015-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HINDSON |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-27 => 2015-07-27 |
| 2015-09-07 |
update returns_next_due_date 2015-08-24 => 2016-08-24 |
| 2015-08-12 |
update statutory_documents 27/07/15 NO MEMBER LIST |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WAUGH |
| 2015-03-24 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR ANDREW JOSEPH GEARY |
| 2015-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MARY STEVENSON |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY MICHAEL HAINGE |
| 2014-12-15 |
update statutory_documents DIRECTOR APPOINTED ROSS JORDAN |
| 2014-12-04 |
update statutory_documents DIRECTOR APPOINTED IAN PAUL REVELL |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRYOR |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH AYRES |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE MICHIE |
| 2014-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARION STONE |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-09-07 |
delete address 2ND FLOOR ACORN HOUSE 381 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES UNITED KINGDOM MK9 3HP |
| 2014-09-07 |
insert address 2ND FLOOR ACORN HOUSE 381 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MK9 3HP |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-27 => 2014-07-27 |
| 2014-09-07 |
update returns_next_due_date 2014-08-24 => 2015-08-24 |
| 2014-08-06 |
update statutory_documents 27/07/14 NO MEMBER LIST |
| 2014-05-19 |
update statutory_documents DIRECTOR APPOINTED JAMES WAUGH |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DE GREY |
| 2014-02-07 |
delete address 24 SILBURY ARCADE MILTON KEYNES BUCKINGHAMSHIRE MK9 3ES |
| 2014-02-07 |
insert address 2ND FLOOR ACORN HOUSE 381 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES UNITED KINGDOM MK9 3HP |
| 2014-02-07 |
update registered_address |
| 2014-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2014 FROM
24 SILBURY ARCADE
MILTON KEYNES
BUCKINGHAMSHIRE
MK9 3ES |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents DIRECTOR APPOINTED MELANIE BECK |
| 2013-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED JUDITH ELIZABETH AYRES |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-27 => 2013-07-27 |
| 2013-09-06 |
update returns_next_due_date 2013-08-24 => 2014-08-24 |
| 2013-08-16 |
update statutory_documents 27/07/13 NO MEMBER LIST |
| 2013-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HALL |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 94110 - Activities of business and employers membership organizations |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-27 => 2012-07-27 |
| 2013-06-22 |
update returns_next_due_date 2012-08-24 => 2013-08-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PRYOR |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN FOX |
| 2013-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 2013-03-05 |
update statutory_documents DIRECTOR APPOINTED DAVID ANDREW WILLIAMS |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY GREENHALGH |
| 2013-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA SMITH |
| 2012-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-08-02 |
update statutory_documents 27/07/12 NO MEMBER LIST |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED DR REBECCA KURTH |
| 2012-03-15 |
update statutory_documents DIRECTOR APPOINTED CHRIS WERMANN |
| 2012-03-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN WILLIAM JACKSON |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED LOUISE MICHIE |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA SPADA |
| 2011-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY GREENHALGH / 23/11/2011 |
| 2011-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD HEAD |
| 2011-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MORRISON |
| 2011-07-29 |
update statutory_documents 27/07/11 NO MEMBER LIST |
| 2011-02-23 |
update statutory_documents DIRECTOR APPOINTED MR DONALD HENRY HEAD |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY GREENHALGH / 20/01/2011 |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS MARION RUTH STONE |
| 2011-01-18 |
update statutory_documents DIRECTOR APPOINTED ROBERT HALL |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN REVELL |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA UPTON |
| 2010-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-10-08 |
update statutory_documents DIRECTOR APPOINTED MICHAEL BROWN |
| 2010-09-01 |
update statutory_documents 27/07/10 NO MEMBER LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HINDSON / 01/10/2009 |
| 2010-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GOODMAN |
| 2010-08-27 |
update statutory_documents DIRECTOR APPOINTED PAUL HUNT |
| 2010-02-10 |
update statutory_documents DIRECTOR APPOINTED SIMON MORRISON |
| 2009-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-11-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2009-11-12 |
update statutory_documents ADOPT ARTICLES 04/11/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY GREENHALGH / 15/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL REVELL / 07/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA UPTON / 07/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FULKE DE GREY / 07/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA SMITH / 07/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BERNARD CLYDE GOODMAN / 07/10/2009 |
| 2009-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN REVEIL / 29/07/2009 |
| 2009-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/09 |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED IAN PAUL REVEIL |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED JULIA UPTON |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED MARTIN HINDSON |
| 2009-07-16 |
update statutory_documents DIRECTOR APPOINTED RITA SPADA |
| 2009-05-08 |
update statutory_documents COMPANY NAME CHANGED CENTRAL MILTON KEYNES COMPANY LIMITED
CERTIFICATE ISSUED ON 12/05/09 |
| 2008-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/08 |
| 2008-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2007-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/07 |
| 2007-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/06 |
| 2006-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/05 |
| 2005-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/04 |
| 2004-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/03 |
| 2003-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2003-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-08-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/12/01 |
| 2002-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/07/02 |
| 2002-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-07-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |